Annette Escobar
@escobarcannette
Fraud, Asset recovery, International insolvency
ID: 2207792310
21-11-2013 20:37:50
59 Tweet
104 Followers
75 Following
Kenyan officials arrested in $100m #corruption probe via John Aglionby The ‘chickens’ (bribes) have come to roost! ft.com/content/5b0d5d…
SunjkaLaw Tomislav Sunjka IBA Events IBA News Enjoying the company at the IBA Asset Recovery Sub-Committee dinner at La Gare in Paris!
Congratulations to Sequor Law Founding Partner Edward H. Davis Jr. on another selection in Super Lawyers 2018 in the area of International law. Ed has been a yearly honoree since 2006 and the streak keeps going. It's an honor to have you at the helm. digital.superlawyers.com/superlawyers/f…
Congratulations to Sequor Law Founding Partner Greg Grossman. He's honored in Super Lawyers 2018 for work in Bankruptcy, Creditor Debtor Rights, International, Business Litigation. Greg has been an honoree since 2006. It's an honor to have you at the helm. digital.superlawyers.com/superlawyers/f…
Congratulations to Sequor Law Partner Arnoldo “Arnie” Lacayo for being selected to his first Super Lawyers 2018 in the areas of International and Business Litigation; having previously been awarded Rising Stars status from '09-'17. digital.superlawyers.com/superlawyers/f…
Our #Miami partner Ed Mullins was named to Florida Trend's Legal Elite Hall of Fame bit.ly/2tPKcol
Priceless #LeadershipDevelopment tips by Christine Lagarde. "You need to forge alliances [in the workplace]... you need to find people to support you, and they don’t have to be female." x.com/muirtheimhne/s…
.CCSSdeCostaRica hace un vehemente llamado a las y los funcionarios en huelga para que faciliten el retiro de ropa sucia y el ingreso de ropa limpia a los diferentes centros médicos institucionales. presidencia.go.cr/comunicados/20…
As I discussed this morning at the ABA International conference in #NewYork this morning, plan on the #litigation front for your #arbitration. Otherwise, it’s difficult to enforce and collect on an arbitration award.
#BREAKING: Department of Justice releases indictment against Allison Mack and Keith Raniere regarding their alleged involvement in #NXIVM. Both are facing charges of sex trafficking, conspiracy to commit forced labor, and more. justice.gov/usao-edny/pres…
SDNY bankruptcy court held that $1,250 attorney retainer and fiduciary duty claims against insiders constitute property that satisfies section 109(a) in Ch 15 case. Sequor Law filed the first Ch 15 in Fla and has filed over 2 dozen cases in the US. nysb.uscourts.gov/sites/default/…
Partner Edward H. Davis Jr., Executive Director of ICC FraudNet, opened the annual spring meeting of FraudNet held in Mumbai, India last week during which FraudNet members and strategic partners were joined by many government and local industry leaders from throughout India.
MEP compels immediate release of intelligence report via Times of Malta timesofmalta.com/articles/view/…